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BOMBAY DYEING

April 23, 2019

The Secretary,BSE Ltd.,Phiroze Jeejeebhoy Towers,Dalai Street,Mumbai - 400 001BSE Scrip Code: 500020

National Stock Exchange of India Ltd,Exchange Plaza, 5th floor,Plot No. C/1, ‘G’Block,Bandra-Kurla Complex, Bandra (E).Mumbai - 400 051NSE Symbol: BOMDYEING

Dear Sir(s),

Sub: Intimation of Board Meeting.

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015,(“SEBI (LODR) Regulations, 2015”), this is to notify that a Meeting of the Board ofDirectors of the Company is scheduled to be held on Thursday, 2nd May, 2019 toconsider and approve, inter alia, the Audited Financial Results (Standalone andConsolidated) of the Company for the quarter and financial year ended 31st March,2019 and recommend dividend, if any, for the financial year ended 31st March, 2019.

A copy of the notice being released in the newspapers in this connection is annexedhereto.

Request you to take the above on records.

Yours faithfully,HE BOMBAY DYEING & MFG. CO. LTD.

VISHNU PERUVEMBAChief Financial Officer

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IBOMBAY REALTY

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-1736-THE WADIA GROUP

A BETTER LIFEFLY SMART

THE BOMBAY DYEING & MANUFACTURING CO. LTD.C-l, Wadia International Center, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, India. Regd. Office: Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001, India.

Office: +91 22 666 20000. Fax: +91 22 661 92001. Website: www.bombaydyeing.com. Email: corporate@bombaydyeing.com. CIN: L17120MH1879PLC000037

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BOMBAY DYEING

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CC : National Securities Depository Ltd.,Trade World, 4th Floor, Kamala Mills Compound,S. Bapat Marg, Lower Parel,MUMBAI - 400013.

Central Depository Services (India) Ltd.,Phiroze Jeejeebhoy Towers, 16th Floor,Dalai Street, MUMBAI-400023.Bourse de Luxembourg,Societe de La Bourse de Luxembourg,Societe Anonyme, R. C. 36222, BP 165, L-2011,

v LUXEMBOURG.

Citibank N.A.,DR Account Management,Citigroup Corporate & Investment Bank,14th Floor, 388, Greenwich Street,New York, NY (USA) 10013.

M/s Karvy Fintech Private LimitedKarvy Selenium Tower B,Plot 31-32, Gachibowli,Financial District, Nanakramguda,Hyderabad- 500 032

www.bombaydyeing.com

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BOMBAY DYEING

NOTICE

Pursuant to Regulations 29 and 47 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is

hereby given that a Meeting of the Board of Directors of The Bombay Dyeing &

Manufacturing Company Limited will be held on. Thursday, 2nd May, 2019, to

consider and approve, inter alia, the Audited Financial Results (Standalone and

Consolidated) of the Company for the quarter and year ended 31st March, 2019 and

to recommend dividend, if any. This information is also available on the website ofthe Company i.e. www.bombaydyeing.com and on the website of the Stock

Exchanges, i.e.www.bseindia.com and www.nseindia.com.*S

For THE BOMBAY DYEING & MFG. CO. LTD.Sd/-

VISHNU PERUVEMBAChief Financial Officer

MumbaiApril 23, 2019

www.bombaydyeing.com